Published On: January 8, 2009
| Orders By Regulator
2nd-Quarter 2009 Regulatory Orders
|
|
| The following table summarizes total orders issued by quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency or the Office of Thrift Supervision.
|
Regulator By Quarter
| Regulator |
Q2 2009 |
Q1 2009 |
Q4 2008 |
Q3 2008 |
| Federal Deposit Insurance Corporation |
151 |
102 |
101 |
67 |
| Federal Reserve |
38 |
32 |
23 |
8 |
| National Credit Union Administration |
12 |
5 |
0 |
0 |
| Office of the Comptroller of the Currency |
56 |
38 |
36 |
35 |
| Office of Thrift Supervision |
6 |
0 |
0 |
1 |
| TOTAL |
263 |
*177 |
*160 |
*111 |
|
| *total revised to reflect only orders from FDIC, fed, OCC and OTS |
|
| The following table summarizes each type of order issued during the second quarter by the Federal Deposit Insurance Corporation, the Federal Reserve, the Office of the Comptroller of the Currency or the Office of Thrift Supervision. |
Order Type By Regulator
| Order Type |
FDIC |
Fed |
NCUA |
OCC |
OTS |
Total |
| Adjudicated Decision and Order |
2 |
0 |
0 |
0 |
0 |
2 |
| Agreement (written and formal) |
1 |
33 |
0 |
30 |
0 |
64 |
| Capital Directive |
0 |
0 |
0 |
1 |
0 |
1 |
| Cease-and-Desist |
73 |
1 |
0 |
9 |
3 |
86 |
| Civil Money Penalty |
54 |
0 |
0 |
5 |
1 |
60 |
| Prohibition |
2 |
0 |
12 |
1 |
0 |
15 |
| Prompt Corrective Action |
2 |
4 |
0 |
2 |
2 |
10 |
| Removal-and-Prohibition |
16 |
0 |
0 |
8 |
0 |
24 |
| Termination of Insurance |
1 |
0 |
0 |
0 |
0 |
1 |
| Total |
151 |
38 |
12 |
56 |
6 |
263 |
|
listings by: institution | order type | regulator | full listing | main report page
prior regulatory reports: Q1 2009 | Q4 2008 | Q3 2008
